RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX
Queja 22119 Detalles
- Fecha cuando ocurrió 09/22/2013
- Daños Reportados: $1,740.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
i receive to us postal money totaling $1740.00 i have not cashed them yet my name is bobby brown phone number is (Personal Information Removed)
- bobby SBID #9a43d438f9
- Publicado 09/22/2013
Comentarios
- bobby SBID #N/A
- Publicado 09/22/2013
- i have not cash the checks i am going to to my attorneyn about this situation and see what he thinks will problelly destroy them
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- Brian SBID #N/A
- Publicado 09/28/2013
- just received the same type of thing! 2 money orders equaling $1740.00 and will not be cashing them. Was some sort of line with a supposed woman from scotland involved on my part! she said he was her cousin and to cash them and then send that on to her Uncle in pennsylvania and she would then get the money to fly here and meet me to possibly get married! very convincing in the whole scheme scam, the way it is setup!
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- Brian SBID #N/A
- Publicado 09/29/2013
- The name is now Dennis Hunt, Nashville Tennessee & working with 2 other names to be aware of: Robert Thompson, Militon, Pennsylvania & Kelly Sawyer, Edinburgh, Scotland. Supposedly this is where they are at but who knows for certain.
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Similar User Submitted Complaints ▼
Razfocus Company - Dan Hunt Queja 188251 for $10,000.00
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Anonymous
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